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Far Logistics (Warrington) Ltd

Far Logistics (Warrington) Ltd is an active company incorporated on 8 January 2015 with the registered office located in Manchester, Greater Manchester. Far Logistics (Warrington) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09380057
Private limited company
Age
10 years
Incorporated 8 January 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leeston Road
Sharston Industrial Area
Manchester
M22 4RB
England
Same address for the past 4 years
Telephone
0161 4921789
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Apr 1975
Far Logistics Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Global Logistics Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Far Logistics Ltd
Brian Peter Hay and are mutual people.
Active
Far Logistics (Liverpool) Limited
Brian Peter Hay, Mr Liam Anthony McGonagle, and 1 more are mutual people.
Active
Far Logistics (Felixstowe) Ltd
Brian Peter Hay, Mr Liam Anthony McGonagle, and 1 more are mutual people.
Active
Far Logistics (Manchester) Ltd
Brian Peter Hay, Mr Liam Anthony McGonagle, and 1 more are mutual people.
Active
Far Logistics (Southampton) Ltd
Brian Peter Hay, Mr Liam Anthony McGonagle, and 1 more are mutual people.
Active
Far Logistics (Nottingham) Ltd
Brian Peter Hay, Mr Liam Anthony McGonagle, and 1 more are mutual people.
Active
Far Logistics (Glasgow) Ltd
Brian Peter Hay, Mr Liam Anthony McGonagle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.91M
Decreased by £10.72M (-85%)
Turnover
£38.89M
Decreased by £72.13M (-65%)
Employees
22
Decreased by 6 (-21%)
Total Assets
£20.92M
Decreased by £6.23M (-23%)
Total Liabilities
-£14.6M
Increased by £4.69M (+47%)
Net Assets
£6.33M
Decreased by £10.91M (-63%)
Debt Ratio (%)
70%
Increased by 33.26% (+91%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr Brian Peter Hay Details Changed
6 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Liam Anthony Mcgonagle Details Changed
2 Years Ago on 16 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 13 May 2025
Director's details changed for Mr Brian Peter Hay on 14 February 2025
Submitted on 3 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 10 Apr 2024
Repayment History
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